Corporate Governance

Here you can find all the relevant information related to OMRO's corporate governance

  • UPDATED ARTICLES OF INCORPORATION

  • BOARD OF DIRECTORS 

  • EXECUTIVE BOARD 

  • AUTHORISED ADVISER 

  • AUDITOR

  • DECISIONS OF THE SHAREHOLDERS GENERAL MEETING 

  • RESPONSIBLE FOR THE RELATION WITH INVESTORS

UPDATED ARTICLES OF INCORPORATION

Updated Articles of Incorporation

Download here

Annexes to the Articles of Incorporation

Download here Annex 1

Download here Annex 2

Download here Annex 3

BOARD OF DIRECTORS

PAUL

PANCIU

President of the Board

BOGDAN CIOBOTARU

Member of the Board

NICOLAS

BLONDEAU

Member of the Board

EXECUTIVE BOARD

IOAN

BERECZKI

CEO

DANIELA

GAGA

CFO

AUTHORISED ADVISER

OMRO's authorised advisor is SSIF GOLDRING SA

The company is registered at Tudor Vladimirescu St. No. 56A, Tîrgu Mureș, 540014, Mureş, Romania

Tel: +40 365 801 839; +40 265 269 195 

Tel / Fax: +40 365 455 254 

Mobile: +40 724 899 499

AUDITOR

OMRO's financial auditor is Ernst&Young SRL, registered at Bd. Ion Mihalache no. 15-17, Bucharest, registered at Trade Registry under no. J40/10259/1992, CIF 1551105, acting based on the authorization no. 77 / 15.08.2001.

DECISIONS OF THE SHAREHOLDERS GENERAL MEETING

Will be available soon

RESPONSIBLE FOR THE RELATION WITH INVESTORS

The responsible for the relation with investors is the Ioan Bereczki, OMRO's CEO (email: janos.bereczki@omro.ro ).

© 2018 OMRO IFN S.A.